Hanover Saffron Limited

Active02771072 Private limited company
Incorporated
4 December 1992 (33 years)
Industry
Other specialist photography (74202)
Owned by
Sandra Shakespeare
William Colin Shakespeare
Accounts type
Total exemption full
Region
Greater London
Address
29-31 Saffron Hill
London
EC1N 8FH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 1992
British
Born March 1945 (81)
Officer history (8 former)
20 January 2014
Resigned Whyte, Peter John Richard as Secretary
1 April 2004
Resigned Ince, Jeremy Steven Douglas as Director
30 August 2001
Resigned De Haan, Willem Frederik as Secretary
20 August 2001
Appointed Whyte, Peter John Richard as Secretary
23 April 1993
Resigned Shakespeare, William Colin as Secretary
23 March 1993
Appointed De Haan, Willem Frederik as Secretary
12 February 1993
Resigned Shakespeare, Sandra Kay as Secretary
12 February 1993
Resigned Shakespeare, Sandra Kay as Director
12 February 1993
Appointed Shakespeare, William Colin as Secretary
12 February 1993
Appointed Ince, Jeremy Steven Douglas as Director
4 December 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 1992
Appointed Company Directors Limited as Corporate Nominee Director
4 December 1992
Resigned Company Directors Limited as Corporate Nominee Director
4 December 1992
Appointed Shakespeare, Sandra Kay as Secretary
4 December 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 1992
Appointed Shakespeare, Sandra Kay as Director
4 December 1992
Appointed Shakespeare, William Colin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sandra Shakespeare
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Former controllers (1)
30 June 2016
Ceased Colin Shakespeare — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£56,058)
Cash
£258
Employees
5
Debt Ratio
161%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2024 2025 (£107,414) (£126,456) (£113,958) (£56,058)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,511£17,436£25,349£30,686£33,150
Current Assets£76,931£75,208£77,081£76,324£81,812
Debtors£59,103£56,666£57,792£56,845£65,958
Cash£258£327£323£323£323
Creditors (< 1 year)£145,937£194,843£193,330£197,475£171,924£141,404
Creditors (> 1 year)£1,563£11,759£21,707£31,411£42,500
Net Current Assets(£69,006)(£119,635)(£120,394)(£95,600)(£59,592)
Net Assets(£56,058)(£113,958)(£126,456)(£107,414)
Shareholder Funds(£56,058)(£113,958)(£126,456)(£107,414)(£26,442)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates30 June 2026
8 October 2025Total exemption full accounts31 March 2025
14 July 2025Confirmation statement with no updates30 June 2025
3 October 2024Total exemption full accounts31 March 2024
2 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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